United States v. Sandra Reavis, United States of America v. Lance Thomas, A/K/A Anthony Mack

48 F.3d 763, 1995 U.S. App. LEXIS 3923, 1995 WL 82901
CourtCourt of Appeals for the Fourth Circuit
DecidedFebruary 21, 1995
Docket93-5329, 93-5542
StatusPublished
Cited by143 cases

This text of 48 F.3d 763 (United States v. Sandra Reavis, United States of America v. Lance Thomas, A/K/A Anthony Mack) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fourth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Sandra Reavis, United States of America v. Lance Thomas, A/K/A Anthony Mack, 48 F.3d 763, 1995 U.S. App. LEXIS 3923, 1995 WL 82901 (4th Cir. 1995).

Opinion

No. 93-5329 affirmed and No. 93-5542 affirmed in part remanded with instructions by published opinion. Chief Judge ERVIN wrote the opinion, in which Judge WILKINSON and Senior Judge PHILLIPS joined.

OPINION

ERVIN, Chief Judge:

Defendants Sandra Reavis and Lance Thomas, tried separately on numerous charges stemming from their joint participation in a Richmond, Virginia drug ring, appeal their convictions on several grounds. Reavis, who was found guilty of conspiracy in violation of 21 U.S.C. § 846, received a sentence of 192 months in prison. She claims that the district court erred in refusing to sever her trial from that of several of her co-conspirators and that her sentence should have been reduced because she was no more than a minor or minimal participant in the drug operation. Thomas, who was also convicted of section 846 conspiracy, faces a sentence of life imprisonment plus twenty-five years based on convictions for membership in a continuing criminal enterprise, use of a firearm in a drug trafficking crime, possession of crack cocaine with intent to distribute, and committing or aiding and abetting violent crimes in aid of racketeering. Thomas argues that his convictions violated the Speedy Trial Act, 18 U.S.C. § 3161(e), and that insufficient evidence existed to convict him on several of the murder and maiming charges. We find no error to have been *766 committed on any of the grounds suggested by the appellants and, therefore, affirm.

L

Reavis and Thomas were members of a drug ring that operated in Richmond, Virginia in 1991 and 1992. Before the police arrested the principal players in the conspiracy, the group had committed a total of ten murders related to their drug activities. Reavis and Thomas were not tried together, and because the extent of their criminal activity differs, it is best to review the facts regarding their cases separately.

Testimony during Reavis’ trial revealed that Reavis had played a significant role in the activities of the drug conspiracy. Several witnesses testified that she was involved in the possession, distribution, and sale of crack cocaine. Witnesses Jeanette Pauley and Greg Noble each admitted purchasing cocaine from Reavis, and the jury learned from witness Ronita Hollman that the crack cocaine sold by Reavis was obtained from one of the drug ring’s leaders, James Roane. Other witnesses testified that Reavis also received drugs from other ring leaders such as Cory Johnson and Richard Tipton. Reav-is was more than a mere seller, however. Other witnesses labelled her a “partner” in the conspiracy, and Reavis’ activities support this label. Reavis wired money to Cory Johnson to facilitate his release from jail, hid guns for fellow conspirators, and delivered messages to ring “workers” from the conspiracy’s leaders. Her romantic relationship with leader Roane apparently fueled her involvement in the conspiracy, which culminated in her being viewed as one of the drug ring’s “enforcers.” See Trial Transcript at 1720 (witness testifying that one of the drug ring’s partners, Cory Johnson, “wanted me to kill ‘Mousey’ or he was going to have Sandra [Reavis] kill me”).

The charges brought against Thomas were far more extensive than those that Reavis faced. Thomas was one of the four principal players in the Richmond drug ring, a member of a tightly-knit “family” that controlled the Richmond operation. In a clear demarcation of leadership, Thomas was classified as one of the ring’s “partners” who oversaw the actions of the ring’s many workers. Substantial evidence presented at Thomas’ trial implicated him in a majority of the drug ring’s most violent actions. On January 29, 1992, Louis Johnson was murdered for allegedly harassing one of the drug ring’s workers. A member of the drug ring who was present at the murder testified that Thomas “pulled a gun out of his pocket and shot him [Johnson] ... in the head.” Three days later, as a gesture of solidarity towards his partner, James Roane, Thomas participated in the murder of Torrick Brown and the maiming of Martha McCoy. Roane, Thomas, and Johnson .shot Brown sixteen times and McCoy, who was in Brown’s house at the time, six times.

One week later, Thomas was arrested in a drug raid, and it appeared that the group’s reign of terror was finally over. Also arrested in that raid was Linwood Chiles, one of the drug ring’s workers. Chiles spent very little time in jail, and when Thomas heard that Chiles would be testifying against him, Thomas asked one of his partners on the “outside,” Cory Johnson, to take care of the potential witness. On February 19, 1992, Chiles was murdered, shot in the head twice while sitting in his car. Unfortunately, three other people were in the car with Chiles at the time, and they also felt the drug ring’s wrath. One of those person’s, Curtis Thorne, was shot to death. The two other passengers, Gwendolyn Greene and Priscilla Greene, survived the shooting, although one is paralyzed and the other suffered a partial loss of brain tissue.

II.

Reavis argues that the trial court erred in denying her motion to have her trial severed from that of her co-defendants and in refusing to label her a minor or minimal participant in the drug conspiracy for sentencing purposes. We address each of her contentions at this time.

A.

Reavis contests the district court’s denial of her motion to have her trial severed from that of her co-defendants, alleging prejudice *767 from the joint trial. Specifically, Reavis argues that one of her co-defendants, James Roane, would have testified that Reavis did not actively participate in the conspiracy and knew nothing about the murderous activities of the Richmond drug ring. According to Roane’s attorney, the only way Roane would have testified on Reavis’ behalf, however, would have been if Reavis were tried separately after Roane’s trial concluded. We find that the district court did not abuse its discretion in denying Reavis’ motion to sever the trials.

“The grant or denial of a motion for severance ... is within the trial court’s discretion and will not be overturned absent a clear abuse of that discretion.” United States v. West, 877 F.2d 281, 287-88 (4th Cir.), cert. denied, 493 U.S. 959, 110 S.Ct. 377, 107 L.Ed.2d 362 (1989). The party moving for severance- must establish that actual prejudice would result, from a joint trial, United States v. Brooks, 957 F.2d 1138, 1145 (4th Cir.), cert. denied, — U.S. -, 112 S,Ct. 3051, 120 L.Ed.2d 917 (1992), and not merely that “a separate trial would offer[ ] a better chance of acquittal.” United States v. Spitler, 800 F.2d 1267, 1271 (4th Cir.1986). We will only find an abuse of discretion “where the trial court’s decision to deny a severance ‘deprives the defendant of a fair trial and results in a miscarriage of justice.’ ” United States v. Rusher, 966 F.2d 868, 878 (4th Cir.1992) (quoting United States v. Becker,

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Cite This Page — Counsel Stack

Bluebook (online)
48 F.3d 763, 1995 U.S. App. LEXIS 3923, 1995 WL 82901, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-sandra-reavis-united-states-of-america-v-lance-thomas-ca4-1995.